The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowler, David William

child relation
Offspring entities and appointments
Active 14
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 185 - secretary → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1996-12-31 ~ now
    IIF 192 - secretary → ME
  • 3
    GRANDAIM LIMITED - 1988-11-25
    The Manor House, 12-14 Warrington Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 190 - secretary → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 182 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 216 - secretary → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 186 - secretary → ME
  • 7
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ now
    IIF 121 - director → ME
  • 8
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 196 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 261 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 260 - secretary → ME
  • 11
    Flat 8 51 Iverna Gardens Iverna Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2019-11-25 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-27 ~ now
    IIF 209 - secretary → ME
  • 13
    THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED - 1988-12-06
    RINDREVERSE LIMITED - 1987-10-09
    The Manor House, 12-14 Warrington Gardens, London, W9 2p2
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - director → ME
  • 14
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ dissolved
    IIF 142 - director → ME
Ceased 192
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 242 - secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 243 - secretary → ME
  • 3
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-18 ~ 1997-07-28
    IIF 67 - director → ME
  • 4
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-12-31 ~ 2001-03-22
    IIF 189 - secretary → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 240 - secretary → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 239 - secretary → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 18 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 19 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 20 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 21 - director → ME
  • 11
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 47 - director → ME
  • 12
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 26 - director → ME
  • 13
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 36 - director → ME
  • 14
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 37 - director → ME
  • 15
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 27 - director → ME
  • 16
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 41 - director → ME
  • 17
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 29 - director → ME
  • 18
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 49 - director → ME
  • 19
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 43 - director → ME
  • 20
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 6 - director → ME
  • 21
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 52 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 50 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 51 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 39 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 12 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 34 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 13 - director → ME
  • 28
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 11 - director → ME
  • 29
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2010-09-21
    IIF 2 - director → ME
  • 30
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 17 - director → ME
  • 31
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 30 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 218 - secretary → ME
  • 33
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-11-17
    IIF 195 - secretary → ME
  • 34
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2010-11-10 ~ 2020-07-20
    IIF 125 - director → ME
  • 35
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 139 - director → ME
    2003-01-29 ~ 2008-01-30
    IIF 80 - director → ME
    2003-01-29 ~ 2008-02-29
    IIF 237 - secretary → ME
  • 36
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 143 - director → ME
    1998-06-15 ~ 2008-01-30
    IIF 83 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 231 - secretary → ME
  • 37
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 203 - secretary → ME
  • 38
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 233 - secretary → ME
  • 39
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2020-07-21
    IIF 132 - director → ME
  • 40
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 135 - director → ME
  • 41
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 129 - director → ME
  • 42
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 134 - director → ME
  • 43
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 133 - director → ME
  • 44
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 131 - director → ME
  • 45
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 130 - director → ME
  • 46
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 136 - director → ME
  • 47
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 234 - secretary → ME
    1996-12-31 ~ 1999-02-24
    IIF 197 - secretary → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2013-01-14 ~ 2017-01-24
    IIF 148 - director → ME
  • 49
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 235 - secretary → ME
  • 50
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 200 - secretary → ME
  • 51
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 236 - secretary → ME
  • 52
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-05-13 ~ 2008-01-30
    IIF 76 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 244 - secretary → ME
  • 53
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-05-13 ~ 2008-01-15
    IIF 102 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 252 - secretary → ME
  • 54
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 274 - secretary → ME
  • 55
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 267 - secretary → ME
  • 56
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-06-26 ~ 2008-01-30
    IIF 110 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 271 - secretary → ME
  • 57
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2008-01-30
    IIF 70 - director → ME
    2004-12-09 ~ 2008-02-29
    IIF 266 - secretary → ME
  • 58
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 202 - secretary → ME
    1997-10-24 ~ 2002-05-14
    IIF 183 - secretary → ME
  • 59
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2007-10-19
    IIF 82 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 232 - secretary → ME
    2001-02-16 ~ 2002-05-14
    IIF 241 - secretary → ME
  • 60
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2000-03-14 ~ 2005-11-18
    IIF 104 - director → ME
    2003-01-31 ~ 2005-11-18
    IIF 277 - secretary → ME
  • 61
    105 Piccadilly, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    IIF 10 - director → ME
  • 62
    105 Piccadilly, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-20 ~ 2010-01-22
    IIF 38 - director → ME
  • 63
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 262 - secretary → ME
  • 64
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 181 - secretary → ME
  • 65
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 96 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 265 - secretary → ME
  • 66
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 77 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 273 - secretary → ME
  • 67
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 217 - secretary → ME
  • 68
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 15 - director → ME
  • 69
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 8 - director → ME
  • 70
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 9 - director → ME
  • 71
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 99 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 212 - secretary → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 228 - secretary → ME
  • 73
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 275 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 257 - secretary → ME
  • 74
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 93 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 272 - secretary → ME
  • 75
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2010-07-23
    IIF 140 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 268 - secretary → ME
  • 76
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 145 - director → ME
  • 77
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 151 - director → ME
  • 78
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ 2008-07-14
    IIF 63 - director → ME
  • 79
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2005-01-27 ~ 2019-12-31
    IIF 120 - director → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 71 - director → ME
  • 81
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 91 - director → ME
  • 82
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 118 - director → ME
  • 83
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 119 - director → ME
  • 84
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2007-12-05
    IIF 72 - director → ME
    2003-10-03 ~ 2008-02-29
    IIF 269 - secretary → ME
  • 85
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2002-04-04 ~ 2007-12-05
    IIF 108 - director → ME
    2002-11-27 ~ 2008-02-29
    IIF 276 - secretary → ME
  • 86
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved corporate (11 parents)
    Officer
    2004-02-01 ~ 2010-10-14
    IIF 64 - director → ME
  • 87
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 114 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 264 - secretary → ME
  • 88
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 116 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 220 - secretary → ME
  • 89
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-10-19
    IIF 79 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 204 - secretary → ME
  • 90
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 87 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 224 - secretary → ME
  • 91
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 211 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 188 - secretary → ME
  • 92
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 109 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 221 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 179 - secretary → ME
  • 93
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2008-01-30
    IIF 92 - director → ME
    2004-07-06 ~ 2007-10-09
    IIF 247 - secretary → ME
  • 94
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 263 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 259 - secretary → ME
  • 95
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 14 - director → ME
  • 96
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 3 - director → ME
  • 97
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 24 - director → ME
  • 98
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 22 - director → ME
  • 99
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 31 - director → ME
  • 100
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 45 - director → ME
  • 101
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 46 - director → ME
  • 102
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 48 - director → ME
  • 103
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 44 - director → ME
  • 104
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 25 - director → ME
  • 105
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-26 ~ 2010-01-22
    IIF 42 - director → ME
  • 106
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 23 - director → ME
  • 107
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-01-22
    IIF 33 - director → ME
  • 108
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 32 - director → ME
  • 109
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 4 - director → ME
  • 110
    Half Penny House, Honey Lane, Hurley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2024-02-29
    Officer
    2010-04-26 ~ 2022-02-28
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 278 - Ownership of shares – 75% or more → OE
  • 111
    429 Whirlowdale Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    58,612 GBP2024-03-31
    Officer
    ~ 2000-03-08
    IIF 62 - director → ME
  • 112
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 5 - director → ME
  • 113
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 35 - director → ME
  • 114
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 7 - director → ME
  • 115
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 154 - director → ME
  • 116
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 153 - director → ME
  • 117
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 149 - director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 57 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 55 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 59 - director → ME
  • 119
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 53 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 56 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 61 - director → ME
  • 120
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 54 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 58 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 60 - director → ME
  • 121
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 150 - director → ME
  • 122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 152 - director → ME
  • 123
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 270 - secretary → ME
    1996-12-31 ~ 1999-01-15
    IIF 258 - secretary → ME
  • 124
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2009-11-12 ~ 2018-07-31
    IIF 122 - director → ME
    2005-03-18 ~ 2008-12-15
    IIF 66 - director → ME
  • 125
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 128 - director → ME
  • 126
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 127 - director → ME
  • 127
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2007-10-19
    IIF 85 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 215 - secretary → ME
  • 128
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 73 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 226 - secretary → ME
  • 129
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2008-01-30
    IIF 81 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 222 - secretary → ME
  • 130
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 146 - director → ME
  • 131
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 147 - director → ME
  • 132
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 40 - director → ME
  • 133
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 111 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 206 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 187 - secretary → ME
  • 134
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-19 ~ 2005-02-10
    IIF 68 - director → ME
    2003-11-19 ~ 2005-02-10
    IIF 238 - secretary → ME
  • 135
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 214 - secretary → ME
  • 136
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2007-06-22
    IIF 69 - director → ME
    2003-03-24 ~ 2007-06-22
    IIF 246 - secretary → ME
  • 137
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2006-06-22
    IIF 74 - director → ME
    2003-03-24 ~ 2006-06-22
    IIF 248 - secretary → ME
  • 138
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    1999-07-16 ~ 2005-11-18
    IIF 90 - director → ME
    2003-01-31 ~ 2008-02-11
    IIF 210 - secretary → ME
  • 139
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 94 - director → ME
    2006-11-28 ~ 2008-02-29
    IIF 245 - secretary → ME
  • 140
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    IIF 137 - director → ME
    2003-08-19 ~ 2008-02-29
    IIF 250 - secretary → ME
  • 141
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 113 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 249 - secretary → ME
  • 142
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2008-07-24
    IIF 78 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 225 - secretary → ME
  • 143
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 98 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 205 - secretary → ME
  • 144
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 223 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 193 - secretary → ME
  • 145
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2012-02-23
    IIF 141 - director → ME
  • 146
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 255 - secretary → ME
  • 147
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 95 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 219 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 180 - secretary → ME
  • 148
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 86 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 230 - secretary → ME
  • 149
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 207 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 199 - secretary → ME
  • 150
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    IIF 144 - director → ME
    1996-12-31 ~ 2007-10-09
    IIF 208 - secretary → ME
  • 151
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-04 ~ 2008-01-30
    IIF 117 - director → ME
    2003-07-04 ~ 2007-10-09
    IIF 254 - secretary → ME
  • 152
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 201 - secretary → ME
    1997-07-01 ~ 1999-11-01
    IIF 184 - secretary → ME
  • 153
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-08-22 ~ 2007-10-19
    IIF 84 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 229 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 191 - secretary → ME
  • 154
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2008-01-30
    IIF 105 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 227 - secretary → ME
  • 155
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-02-17 ~ 2018-07-31
    IIF 138 - director → ME
    2005-12-06 ~ 2007-10-19
    IIF 112 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 213 - secretary → ME
    1996-12-31 ~ 1997-11-19
    IIF 198 - secretary → ME
  • 156
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 106 - director → ME
  • 157
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 100 - director → ME
  • 158
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 103 - director → ME
  • 159
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 101 - director → ME
  • 160
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 88 - director → ME
  • 161
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 97 - director → ME
  • 162
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 162 - director → ME
  • 163
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 160 - director → ME
  • 164
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 164 - director → ME
  • 165
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 171 - director → ME
  • 166
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 172 - director → ME
  • 167
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 163 - director → ME
  • 168
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2018-02-07
    IIF 126 - director → ME
  • 169
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 178 - director → ME
  • 170
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 176 - director → ME
  • 171
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 165 - director → ME
  • 172
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 177 - director → ME
  • 173
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 175 - director → ME
  • 174
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 157 - director → ME
  • 175
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 174 - director → ME
  • 176
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 170 - director → ME
  • 177
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 155 - director → ME
  • 178
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 167 - director → ME
  • 179
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 115 - director → ME
  • 180
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 107 - director → ME
  • 181
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 159 - director → ME
  • 182
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 158 - director → ME
  • 183
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2015-03-23 ~ 2018-07-31
    IIF 169 - director → ME
  • 184
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 166 - director → ME
  • 185
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2018-07-31
    IIF 173 - director → ME
  • 186
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2018-07-31
    IIF 161 - director → ME
  • 187
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    IIF 156 - director → ME
  • 188
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-07-31
    IIF 168 - director → ME
  • 189
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 28 - director → ME
  • 190
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 65 - director → ME
    1996-12-31 ~ 2001-03-22
    IIF 194 - secretary → ME
  • 191
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-01-30
    IIF 75 - director → ME
    2003-11-10 ~ 2008-02-29
    IIF 251 - secretary → ME
  • 192
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 89 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 253 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.